Pennine Holdings Limited
Company Profile
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MicroPennine Holdings Limited
06360209•Private Limited With Share Capital
The Hartwith Center, Stewart Hou, Julian Way, Sheffield, S91GD
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Incorporated
04/09/2007
Company Age
18 years
Directors
5
Employees
5
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Pennine Holdings Limited (06360209) is a private limited with share capital incorporated on 04/09/2007 (18 years old) and registered in sheffield, S91GD. The company operates under SIC code 62012 - business and domestic software development.
Pennine holdings - the group that is changing how business is done in the 3rd millennium what is pennine holdings? it is an acquisition vehicle for merging businesses that together can be greater than the sum of the parts. our aim is to create a virtual conglometate with complementary businesses pro...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 04/09/2007
S91GD
5 employees
Financial Overview
Total Assets
£900.4K
Liabilities
£860.4K
Net Assets
£40.0K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£196
Key Metrics
5
Employees
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2010
Capital Allotment Shares
Category:Capital
Date:05-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Memorandum Articles
Category:Incorporation
Date:11-02-2009
Legacy
Category:Officers
Date:05-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2009
Legacy
Category:Annual Return
Date:23-10-2008
Incorporation Company
Category:Incorporation
Date:04-09-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Hartwith Center, Stewart Hou, Julian Way, Sheffield, S9 1Gd, S91GDRegistered
Related Companies
7
Contact
01143030349ceo@pennineholdings.co.ukcontact@pennineholdings.co.ukinfo@pennineholdings.co.uksales@pennineholdings.co.ukpennineholdings.co.uk
The Hartwith Center, Stewart Hou, Julian Way, Sheffield, S91GD